2025年是新修订的《反洗钱法》正式实施之年，也是中国反洗钱工作全力迎接FATF（金融行动特别工作组）第五轮互评估的关键攻坚...
2025.11.27
11月15日，由复旦大学中国反洗钱研究中心和陆家嘴金融安全研究院联合主办的2024第十四届中国反洗钱高峰论坛暨第四届陆家嘴国...
2024.11.15
11月15日，由复旦大学中国反洗钱研究中心和陆家嘴金融安全研究院联合主办的2024 第十四届中国反洗钱高峰论坛暨第四届陆家嘴国...
2024.11.15
为切实提升社会公众反洗钱意识，防范金融风险，守护好人民群众的财产安全，近日，交通银行泰州分行组织宣传人员走进人流量密...
2026.03.30https://thesun.my/news/world-news/asia/nepals-former-energy-minister-arrested-in-money-laundering-case/ KATHMANDU: Nepal’s former energy minister Deepak Khadka was arrested on Sunday as part of a money laundering investigation, according to police. The arrest was announced by Central Investigation Bureau spokesman Shiva Kumar Shrestha, who confirmed the case would be overseen by the Departmen...
2026.03.30https://www.fiscalnepal.com/2026/03/29/25211/cib-moves-ahead-with-asset-investigation-of-former-pms-deuba-oli-and-dahal/ KATHMANDU — The process to investigate the assets of three former prime ministers—Sher Bahadur Deuba, KP Sharma Oli, and Pushpa Kamal Dahal—has formally moved forward, according to government sources. The investigation has been initiated after the Department of Money Laun...
2026.03.30https://en.setopati.com/social/166152 The District Government Attorney's Office is in a state of confusion regarding whether or not to inform Parliament about the money laundering case currently pending against Rastriya Swatantra Party (RSP) President Rabi Lamichhane at the Kaski District Court. District Attorney Kamala Kafle said that she has not yet reached a decision on whether to notify Pa...
2026.03.30https://thetruthinternational.com/islamabad-court-cancels-interim-bail-of-dr-fazeela-abbasi-in-rs25-billion-money-laundering-case/ Court Orders Major Legal Setback in High-Profile CaseAn Islamabad sessions court has cancelled the interim bail of Dr Fazeela Abbasi in a major money laundering case. The case involves alleged financial transactions worth Rs25 billion. This development marks a sign...
2026.03.27
中国人民银行原副行长
银监会纪检组组长
中国建设银行原董事长
国家统计局原副局长
海通证券党委副书记、
执行董事、总经理
复旦大学经济学院原副院长教授博导
复旦大学中国反洗钱研究中心首任主任
陆家嘴金融安全研究院监事长
复旦大学国际刑法研究中心主任
教授 博导
北京大学法学院教授 博导
上海市银行同业公会合规专业委员会主任
中国银行上海分行法律合规部 总经理
陆家嘴金融安全研究院副理事长
中平资本CEO
陆家嘴金融安全研究院院长
复旦大学中国反洗钱研究中心执行主任
复旦大学六次产业研究院副院长
信息学院教授 博导
华东政法大学教授 博导
蚂蚁集团反洗钱中心负责人
渣打银行（中国）有限公司 副行长
中国农业银行莫斯科子行反洗钱首席专家
复旦大学中国反洗钱研究中心驻俄罗斯首席代表
法律法规
专题报告
科研论文
